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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Ngaikosset Eugene

Date of Birth: 1967-10-08

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Remark: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
Function: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces
Alias: Ngakosset
Alias: Ngaikouesset Eugene
Alias: Ngaikosse Eugene Barret
Alias: Ngakosset Eugene
Alias: Ngaikoisset Eugene
Alias: Ngaikosset Eugene
Alias: NGAÏKOSSET Eugène BARRET
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1967-10-08
ID Document: 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Eugene NGAIKOSSET

Date of Birth: 1967-10-08

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Position: Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard
National ID: 911-10-77 (Central African Republic armed forces (FACA) Military identification number)
Address: Bangui, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv